Profile

Company number
01559198
Status
Active
Incorporation
1981-05-01
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Goldwins
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

8 active · 52 resigned

Name Role Appointed Born Nationality
BROWN, Adrian Director 2016-11-30 Apr 1968 British
HAYES, Sarah Jane Director 2025-07-29 Jan 1985 British
HOTOBAH-DURING, Samira Director 2021-05-05 May 1957 British
LEESON-MILL, Alex Director 2023-02-20 Apr 1987 British
MIDDLETON, Victoria Helen Director 2024-08-07 Dec 1980 British
OSBORN, Inarm Bari Director 2018-08-21 Feb 1964 British
WALLIN, Martin Director 2015-05-06 Jan 1969 British
WILSON, Patience Anne Director 2020-01-22 Jun 1961 British
Show 52 resigned officers
Name Role Appointed Resigned
EWER, Susan Jean Secretary 2003-10-09 2012-11-29
LLOYD, Matthew Charles Sampson Secretary 2003-01-21 2003-10-09
MARSH, Patrick John Power Waring Secretary 1993-04-21 1999-12-07
MUNDY, Philippa Secretary 1993-04-21
RICHARDSON, Jane Phillips Secretary 2016-05-11 2018-01-15
WICKS, Keith Martin Secretary 2000-07-20 2000-07-20
WICKS, Keith Martin Secretary 2000-07-20 2002-12-16
AHMAD, Sufina Director 2014-10-28 2018-08-21
AULT, Emily Director 2017-08-09 2019-05-31
BARRETT, Jenny Director 2003-04-29 2006-03-27
BARTRAM, Paul James Director 2021-05-05 2025-03-19
BENTLEY-DINGWALL, Maria Pamala Director 1999-10-14 2002-06-27
BOLA, Gracie, Dr Director 1994-03-08 2001-12-04
BROWN, Valerie Director 2002-09-23
BURDFIELD, Martin Edward Director 1996-03-13 1998-06-30
CHAPMAN, Judith Director 2006-09-25 2009-05-15
FIRKIN, Peter Richard Director 1998-01-28 2000-02-20
FURNISS, Ann Director 1996-09-30
GU, Fan Director 2021-05-05 2023-02-20
HASLER, Jill Director 2000-03-02
HONOUR, Trudie Director 2006-01-16 2016-07-20
HUMPHREY, Stephen William Director 2021-05-05 2023-02-20
ILES, Valerie Margaret Director 2000-02-20 2005-02-15
JONES, Eluned Director 1994-07-04
JONES, Emma Director 2012-03-28 2014-05-12
KHUREYA, Victor Director 2020-04-22 2023-05-05
KHUREYA, Victor Director 2010-05-24 2017-06-14
KOENIG, Peter Mcintyre Director 2000-01-20 2007-07-23
LEESON-MILL, Alex Director 2018-10-02 2020-06-30
LLOYD, Matthew Charles Sampson Director 1997-03-05 2007-07-23
MARSH, Patrick John Power Waring Director 1992-10-20 1999-12-07
MC CLEAN, Briege Ann Director 1992-10-20 1994-10-25
MCKENNA, Patricia Jane Director 1994-10-25 2003-10-09
MUNDY, Philippa Director 1995-04-27
NOTTAGE, Paul Director 2002-04-25 2012-11-29
OBIORA, Margaret Director 1994-10-25 1996-12-04
OSBOURNE, Peter James Director 2004-07-19 2005-04-14
PANDIT, Tanuja Director 2005-06-20 2007-07-23
PATTERSON, June Rose Director 2007-06-18 2007-12-04
PERRIN, Rachel Director 2014-10-28 2015-09-09
PERSEY, Oliver James Director 2021-05-05 2022-06-15
PETRY, Martin James Director 2015-10-21 2021-02-25
PRINGLE, Jennifer Director 2008-06-30 2015-01-27
RICHARDSON, Jane Director 2015-06-11 2018-01-15
RICHARDSON, Simon Keith Director 2008-03-17 2015-01-27
SCHEMBRI, Linda Director 1993-08-20
SHAW, Caroline Sarah Director 2007-12-04 2015-01-27
SWIFT, Yvonne Carol Director 2010-09-13 2012-11-29
TRAVI, Richard Director 2006-04-24 2007-01-24
WICKS, Keith Martin Director 2000-07-20 2002-12-16
WONG, Peter Chaw Loon Director 2009-09-07 2023-05-05
YESUFU, Abiola Director 2006-07-17 2015-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Victoria Helen Middleton Individual Significant influence 2025-03-19 Active
Mr Paul James Bartram Individual Significant influence, significant-influence-or-control-as-firm 2022-02-03 Ceased 2025-03-19
Ms Patience Anne Wilson Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2021-02-25 Active
Mr Martin James Petry Individual Significant influence 2020-07-01 Ceased 2021-02-25
Mr Alexander Leeson-Mill Individual Appoints directors, significant-influence-or-control-as-firm 2019-05-05 Ceased 2020-06-30
Mr Peter Chaw Loon Wong Individual Voting 25–50% 2016-04-06 Ceased 2023-05-05
Martin Wallin Individual Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2019-10-15
Mr Martin James Petry Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2019-05-01
Ms Sufina Ahmad Individual Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2018-08-21
Ms Jane Richardson Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2018-01-15
Mr Victor Khureya Individual Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2017-06-14

Filing timeline

Last 20 of 264 total filings

Date Type Category Description
2026-02-02 AA accounts accounts with accounts type full
2025-09-05 CS01 confirmation-statement confirmation statement with no updates
2025-09-05 AP01 officers appoint person director company with name date
2025-07-15 PSC01 persons-with-significant-control notification of a person with significant control
2025-07-15 TM01 officers termination director company with name termination date
2025-07-15 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-02 AA accounts accounts with accounts type full
2024-09-26 AP01 officers appoint person director company with name date
2024-09-24 CS01 confirmation-statement confirmation statement with no updates
2024-01-07 AA accounts accounts with accounts type full
2023-09-12 CS01 confirmation-statement confirmation statement with no updates
2023-09-12 TM01 officers termination director company with name termination date
2023-09-12 TM01 officers termination director company with name termination date
2023-09-12 PSC07 persons-with-significant-control cessation of a person with significant control
2023-02-24 AP01 officers appoint person director company with name date
2023-02-24 TM01 officers termination director company with name termination date
2023-02-24 TM01 officers termination director company with name termination date
2023-01-04 AA accounts accounts with accounts type full
2022-11-11 CS01 confirmation-statement confirmation statement with no updates
2022-07-21 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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